Resolutions for Winding-up

2009-03-062009-03-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05404000 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Quality Hotel Walsall, 20 Wolverhampton Road, Bentley, Walsall WS2 0BS on 6 March 2009 the following resolutions were passed, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 ITE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

A White, Chairman